About HHS-OIG exclusions in Santa Monica, California
The records on this page are individuals and entities with a Santa Monica, California
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 26 currently excluded
records in Santa Monica — 26
individuals and 0
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Santa Monica
The most common statutory bases for exclusion in Santa Monica, California are
license revocation, suspension, or surrender (10), default on health education loan or scholarship obligations (7), conviction of program-related crimes (4), conviction relating to patient abuse or neglect (2), fraud, kickbacks, and other prohibited activities (1).
Provider categories in Santa Monica
Common provider categories among excluded Santa Monica records include
Chiropractic Practice (8), Medical Practice, MD (5), Physician (MD, DO) (2), Clinic (2), Therapist (1), Radiology Facility (1).
Records (26)
Michael Steven Sinel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Aug 2021
Dimitrios Zafiris
Individual
Patient Abuse
Santa Monica, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Semen Fogel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Feb 2020
Sheila Shilati
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded May 2017
Mahmood Aminur Rahman
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Alex Giventer
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2011
Thomas Beaulieu
Individual
Drug Misdemeanor
Santa Monica, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2008
Masood R Sayyah
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Kazuko Traci Matsuda
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Gary Mark Shapiro
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Payam M Afsharian
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Mohammad Ali Vafaee
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Eri Heller
Individual
Kickbacks
Santa Monica, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2002
Mansour Mahmoud Hamza
Individual
Drug Felony
Santa Monica, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2001
Stephen R Lewis
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Karine Abramyan
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded May 2001
Gail A Vaishvila
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2000
Roy Rogers
Individual
Patient Abuse
Santa Monica, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2000
Melvyn Rosenstein
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Nov 1997
Julie Anne Kennedy
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
James W Formaker
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded May 1997
Brian L Hatfield
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1996
Susan E Benedict
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Theodore P Kirkpatrick
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Oct 1993
Brian R Bronk
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 1993
Thomas W Clark
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Nov 1991
← All California records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.